DOSSIERS / SCI DES ETANGS DU TAVANNES
← SearchExport PDF
Company dossier

SCI DES ETANGS DU TAVANNES

FRANCE · COMPANY · INCORPORATED 1995-07-20
KYBE ID: FR-401702642 · 401702642 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI DES ETANGS DU TAVANNES
fr_insee
401702642
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-07-20
fr_insee
17 RTE DE MONTGRIGNON, 55430 BELLEVILLE-SUR-MEUSE
fr_insee
68.20A
fr_insee
€15,245
fr_insee

Connections

16 links
Shared operator — likely the same administrator
SCI MONTGRIGNONShared officer / director · 2 share thisLA VILLE ES LUCASShared officer / director · 8 share thisTPSGL IMMOShared officer / director · 8 share thisSARL FRANCOBOISShared officer / director · 8 share thisSCI JULEXShared officer / director · 8 share thisSCI DE LA LAITERIEShared officer / director · 8 share thisMISSION D'INTERVENTION ET DE TELESURVEILShared officer / director · 8 share thisLAUBRICORDELShared officer / director · 8 share thisGM IMMOBILIERShared officer / director · 9 share thisSCI CACHEMIREShared officer / director · 9 share thisAUBRY VOLAILLESShared officer / director · 9 share thisGFA LA GRILLONNAIEShared officer / director · 9 share thisGIMOShared officer / director · 9 share thisSARL RENOVATION CUISINEShared officer / director · 9 share thisSCI ALPIMAShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-401702642/network.

People with significant control

7 people
NameRoleFromSource
DANIELLE LARUEDirigeant—France registry
MARIE MONGEVILLEDirigeant—France registry
MORGAN MINARDIDirigeant—France registry
PIERRE GUSTAVE VINCENT AUBRYDirigeant—France registry
SANDRINE AUBRYDirigeant—France registry
SYLVIE AUBRYDirigeant—France registry
NORBERT YVES GILBERT MINARDIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100